Company number 04491005
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 23 CHELTENHAM WAY, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
GBP 2
. The most likely internet sites of FIRST 4 PROPERTIES (LINCS) LIMITED are www.first4propertieslincs.co.uk, and www.first-4-properties-lincs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to New Clee Rail Station is 2.7 miles; to Grimsby Town Rail Station is 2.9 miles; to Great Coates Rail Station is 4.8 miles; to Healing Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First 4 Properties Lincs Limited is a Private Limited Company.
The company registration number is 04491005. First 4 Properties Lincs Limited has been working since 22 July 2002.
The present status of the company is Active. The registered address of First 4 Properties Lincs Limited is 23 Cheltenham Way Cleethorpes North East Lincolnshire Dn35 0ug. The company`s financial liabilities are £70.53k. It is £24.4k against last year. And the total assets are £1.68k, which is £-1.2k against last year. PEART, Carl is a Secretary of the company. HENRY, Jacqueline is a Director of the company. PEART, Carl is a Director of the company. Secretary RICHARDSON, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
first 4 properties (lincs) Key Finiance
LIABILITIES
£70.53k
+52%
CASH
n/a
TOTAL ASSETS
£1.68k
-42%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Carl Peart
Notified on: 22 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST 4 PROPERTIES (LINCS) LIMITED Events
12 Aug 2016
Confirmation statement made on 22 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
...
... and 34 more events
11 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
22 Aug 2002
New secretary appointed
22 Aug 2002
New director appointed
22 Aug 2002
Secretary resigned
22 Jul 2002
Incorporation
7 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 lime street, grimsby, N.e lincolnshire.
19 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 fraser street, grimsby, ne lincolnshire. By way of fixed…
14 May 2004
Legal charge
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 5 donnington street grimsby north…
7 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 2 hare street grimsby ne…
7 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 98 fairmont road grimsby ne…
7 April 2003
Legal charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 19 fraser street grimsby ne…